logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Sargeant, Susan Jane
    Born in January 1966
    Individual (1 offspring)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
    Sargeant, Susan Jane
    Finance Manager born in January 1966
    Individual (1 offspring)
    2013-01-01 ~ 2020-07-28
    OF - Director → CIF 0
  • 2
    Farrow-smith, Stuart William
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Bowman, Andrew John
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2020-05-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Fuggle, James Edward
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Percy, Natasha Jane
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2023-10-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 6
    Bailey-miller, Laura
    Born in October 1979
    Individual (1 offspring)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Akdeniz, Jacqueline Ann
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2012-09-25 ~ 2018-09-15
    OF - Director → CIF 0
  • 8
    Bates, Justine Rebecca
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Haworth, David Poynton
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2019-03-08 ~ 2022-02-14
    OF - Director → CIF 0
  • 10
    Nunn, Craig Stuart
    Director born in May 1969
    Individual (46 offsprings)
    Officer
    2019-03-08 ~ 2020-05-05
    OF - Director → CIF 0
  • 11
    Hill, Louise Jane
    Specialist Administrator born in August 1964
    Individual (1 offspring)
    Officer
    2012-09-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Hill, Scott Anthony
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Delaney, John
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2016-11-29
    OF - Director → CIF 0
  • 14
    Povey, Graham
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Director → CIF 0
  • 15
    Powley, Terance Reginald
    Trustee born in May 1946
    Individual (2 offsprings)
    Officer
    2012-09-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Manuel, David Colin
    Director born in October 1969
    Individual (49 offsprings)
    Officer
    2016-12-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 17
    Waters, Clare Elizabeth
    Chartered Accountant born in November 1965
    Individual (34 offsprings)
    Officer
    2012-09-11 ~ 2016-11-30
    OF - Director → CIF 0
  • 18
    Tinsley, Peter Michael
    Director born in April 1953
    Individual (6 offsprings)
    Officer
    2012-09-25 ~ 2014-06-11
    OF - Director → CIF 0
  • 19
    Goring, John Leonard
    Actuary born in December 1952
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 20
    Ingamells, Stephen John
    Company Director born in June 1958
    Individual (12 offsprings)
    Officer
    2012-09-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 21
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    2012-09-25 ~ 2015-02-28
    OF - Director → CIF 0
  • 22
    Shedden, Christine Louise
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2019-09-16 ~ 2021-05-27
    OF - Director → CIF 0
  • 23
    Clokey, John Henry Edward
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 24
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (50 offsprings)
    Officer
    2015-02-28 ~ 2018-09-30
    OF - Director → CIF 0
  • 25
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2012-09-11 ~ now
    OF - Secretary → CIF 0
  • 26
    ZEDRA GOVERNANCE LIMITED
    - now 02952373
    PTL GOVERNANCE LTD - 2022-07-07
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Active Corporate (25 parents, 84 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 27
    AAA TRUSTEE LIMITED
    - now 09073121
    AAA TRUSTEES LIMITED - 2015-01-21
    New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Active Corporate (15 parents, 15 offsprings)
    Officer
    2018-05-29 ~ 2023-06-13
    OF - Director → CIF 0
  • 28
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2012-09-11 ~ 2022-10-27
    OF - Director → CIF 0
  • 29
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CPLAS TRUSTEES LIMITED

Period: 2012-10-10 ~ now
Company number: 08209916
Registered names
CPLAS TRUSTEES LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Total assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
  • CPLAS TRUSTEES LIMITED
    Info
    CAPITA (D2) LIMITED - 2012-10-10
    Registered number 08209916
    First Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2012-09-11 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.